Company Information

CIN
Status
Date of Incorporation
13 October 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Logging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Jalan
Mukul Jalan
Additional Director
almost 4 years ago
Manglesh Jalan
Manglesh Jalan
Director
over 21 years ago

Past Directors

Pooja Jalan
Pooja Jalan
Director
over 13 years ago
Arun Kumar Dalmia
Arun Kumar Dalmia
Director
almost 20 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016